January 4, 2023 at 7:00 PM - Board of Trustees Meeting Agenda
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Call to order and roll call.
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Open Meetings Act Requirement
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Reading of minutes, for December 7, 2022 request for approval (as amended).
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Disbursements, Receipts and Treasurer’s reports request for approval (as amended)
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VISITOR PERIOD
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7:15 p.m. Todd Speth - Municipal Supply, Inc. - Water Meters
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7:40 p.m. - Jon Mohr - Planning Commission - AGR
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VILLAGE MAINTENANCE REPORT
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ATTORNEY’S REPORT
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VILLAGE CLERK REPORT
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UNFINISHED BUSINESS
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MPS/MYSA/Village - Ballfield Agreement
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Welcome to Malcolm sign options
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NEW BUSINESS
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Update Employee's Manual
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Newer maintenance Truck/Dump Truck
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Contract/Agreement with Miller & Associates for the Water Model Project
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Contract/Agreement with Miller & Associates for the GIS Mapping Project
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Sparq Meetings subscription dues
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Review of he complied financial statements for the 2022 audit waiver
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Beach Property on 105th - plans have changed - refund for the difference
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PLANNING COMMISSION –
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Recommendation 409 - Building Permit 305 Hudkins Road - egress window
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Tabled Items
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Date of next meeting(s), future agenda items - February 1, 2023
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Announcements and/or adjourn.
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